AML Screening

Streamline your Anti-Money Laundering (AML) compliance with our advanced AML Screening module. Effortlessly search user information against major sanction lists (UNSC, OFAC, Interpol, IRDAI, FIU) and PEP database. Customize filters to align with your unique business requirements.

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Challenges with Existing Solutions

Ensuring real-time updates on global sanctions and PEP lists.
Addressing false positives and negatives in identification.
Adapting to evolving AML regulations and compliance requirements.
Balancing accuracy with efficiency in large-scale data processing.

API Challenges

What We Offer

Global coverage: Daily updates on sanctions, PEP lists, including UNSC, UAPA, and more.
Custom Filtering: Cut false positives with custom DOB and country-based filtering.
Comprehensive Profiles: Get complete risk profile including date of birth, location, and media Information.

API Challenges

Input and Output

AML Screening API

Integration Made Easy

100+ API integrations supported across regions and industries via ONE SDK

Integrate in less than a week

Dedicated customer support for smooth integration

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Build end-to-end financial product onboarding journeys with ease

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Configure user onboarding workflows and UI/UX without code.

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Set automated fallback options to prevent user drop-offs during downtimes

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Get analytics on conversion rates and optimize the friction points

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Frequently
asked questions

Still have questions?Please chat with our friendly team.

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How does HyperVerge address false positives and negatives in identification?

What is AML screening and why is it important for businesses?

Can AML screening technology be customized for specific business needs?

What benefits does AML screening provide to financial institutions?